Between 2012 and 2019, the number of reports of suspected money laundering increased. In 2012, the cases amounted to nearly 66.9 thousand, whereas in 2020, the number of suspected financial operations added up to over 112 thousand.
Reports of suspected money laundering in Italy from 2012 to 2020
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Banca d'Italia. (March 31, 2021). Reports of suspected money laundering in Italy from 2012 to 2020 [Graph]. In Statista. Retrieved May 23, 2024, from https://www.statista.com/statistics/671043/reports-of-suspected-money-laundering-italy/
Banca d'Italia. "Reports of suspected money laundering in Italy from 2012 to 2020." Chart. March 31, 2021. Statista. Accessed May 23, 2024. https://www.statista.com/statistics/671043/reports-of-suspected-money-laundering-italy/
Banca d'Italia. (2021). Reports of suspected money laundering in Italy from 2012 to 2020. Statista. Statista Inc.. Accessed: May 23, 2024. https://www.statista.com/statistics/671043/reports-of-suspected-money-laundering-italy/
Banca d'Italia. "Reports of Suspected Money Laundering in Italy from 2012 to 2020." Statista, Statista Inc., 31 Mar 2021, https://www.statista.com/statistics/671043/reports-of-suspected-money-laundering-italy/
Banca d'Italia, Reports of suspected money laundering in Italy from 2012 to 2020 Statista, https://www.statista.com/statistics/671043/reports-of-suspected-money-laundering-italy/ (last visited May 23, 2024)
Reports of suspected money laundering in Italy from 2012 to 2020 [Graph], Banca d'Italia, March 31, 2021. [Online]. Available: https://www.statista.com/statistics/671043/reports-of-suspected-money-laundering-italy/